ANNALEX UK LIMITED

Key Data

Status

Dissolved

Company No.

02606368

Incorporation date

30/04/1991

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1991)

02/12/2025

Final Gazette dissolved via compulsory strike-off

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16/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (5 pages)

21/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (5 pages)

17/05/2024

Notification of Alexander Gordon Hunter as a person with significant control on 2016-04-06

View PDF (2 pages)

15/05/2024

Director's details changed for Mr Alexander Gordon Hunter on 2024-04-30

View PDF (2 pages)

14/05/2024

Cessation of Alexander Gordon Hunter as a person with significant control on 2016-04-06

View PDF (1 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

17/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

17/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

29/06/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

26/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

15/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

25/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

16/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

04/04/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

14/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

26/02/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

12/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (7 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

18/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

06/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

20/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

09/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

02/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

01/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (10 pages)

08/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

04/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

04/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

09/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (9 pages)

04/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

01/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (9 pages)

04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (9 pages)

11/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

30/04/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

08/06/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

30/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

26/04/2007

Registered office changed on 26/04/07 from: unit B6 blaby industrial estate winchester avenue blaby leicester LE8 3GZ

View PDF (1 pages)

20/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

09/06/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

11/05/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

07/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

28/04/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

12/08/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

03/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (8 pages)

06/08/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

20/05/2002

Certificate of change of name

View PDF (2 pages)

02/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (9 pages)

27/10/2001

Ad 31/03/01--------- £ si 14596@1

View PDF (2 pages)

09/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

27/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

19/06/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

04/11/1999

Amended accounts made up to 1998-06-30

View PDF (5 pages)

10/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

01/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

09/06/1998

Return made up to 30/04/98; full list of members

View PDF (5 pages)

25/03/1998

Accounts for a small company made up to 1997-06-30

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03/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1997

Return made up to 30/04/97; full list of members

View PDF (7 pages)

25/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

03/09/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

03/09/1996

Location of debenture register

View PDF (1 pages)

03/09/1996

Location of register of members

View PDF (1 pages)

25/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

22/01/1996

Registered office changed on 22/01/96 from: parva house gough road leicester leicestershire LE5 4AN

View PDF (1 pages)

28/06/1995

Registered office changed on 28/06/95 from: parva house, regent road, countesthorpe, leicester. LE8 3RF

View PDF (1 pages)

13/06/1995

Return made up to 30/04/95; full list of members

View PDF (12 pages)

13/06/1995

Location of register of members address changed

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13/06/1995

Location of debenture register address changed

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23/02/1995

Accounts for a small company made up to 1994-06-30

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01/06/1994

Certificate of change of name

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27/05/1994

Return made up to 30/04/94; full list of members

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03/05/1994

Accounts for a small company made up to 1993-06-30

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23/07/1993

Return made up to 30/04/93; no change of members

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16/07/1993

Registered office changed on 16/07/93 from: unit B6 blaby industrial estate winchester avenue, blaby leicester, leics LE8 3GZ

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05/05/1993

Accounts for a small company made up to 1992-06-30

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13/07/1992

Return made up to 30/04/92; full list of members

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05/03/1992

Auditor's resignation

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10/01/1992

Accounting reference date notified as 30/06

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20/12/1991

Ad 01/11/91--------- £ si 402@1=402 £ ic 2/404

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10/09/1991

Resolutions

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10/09/1991

£ nc 100/10000 16/08/91

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14/05/1991

Secretary resigned;new secretary appointed

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30/04/1991

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

30/04/2026

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
917.00
-
0.00
-
-

2022
0
3.76K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	30/04/1991 - 30/04/1991	4604
Hunter, Alexander Gordon	Director	30/04/1991 - Present	1
Hunter, Anna	Secretary	30/04/1991 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANNALEX UK LIMITED

ANNALEX UK LIMITED is an(a) Dissolved company incorporated on 30/04/1991 with the registered office located at Unit B6 Blaby Industrial Park, Winchester Avenue, Blaby, Leicester LE8 4GZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNALEX UK LIMITED?

ANNALEX UK LIMITED is currently Dissolved. It was registered on 30/04/1991 and dissolved on 02/12/2025.

Where is ANNALEX UK LIMITED located?

ANNALEX UK LIMITED is registered at Unit B6 Blaby Industrial Park, Winchester Avenue, Blaby, Leicester LE8 4GZ.

What does ANNALEX UK LIMITED do?

ANNALEX UK LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ANNALEX UK LIMITED?

The latest filing was on 02/12/2025: Final Gazette dissolved via compulsory strike-off.